The Federal

#Enforcement Directorate (ED)

byju ravindran

True entrepreneur is a war leader: Raveendran comparing Byju's crisis to war

6 Dec 2023 8:35 AM GMT
ED, Enforcement Directorate

ED raids two former Punjab ministers, seizes documents and mobile phones

2 Dec 2023 9:48 AM GMT
PMLA case: Anil Deshmukhs sons get passports back; cant leave country sans court nod

PMLA case: Anil Deshmukh's sons get passports back; can't leave country sans court nod

30 Nov 2023 12:39 PM GMT
Sanjay Kumar Mishra, ED

SC extends ED Director Sanjay Mishra's tenure till Sept 15, cites FATF peer review

27 July 2023 5:15 PM GMT
Chhattisgarh: ED arrests woman IAS officer in coal levy scam case

Chhattisgarh: ED arrests woman IAS officer in coal levy scam case

22 July 2023 6:19 PM GMT
K Ponmudy, ED probe

Will face the ED financial probe legally, says TN Minister Ponmudy

21 July 2023 6:47 PM GMT
Ponmudy Gautham Sigamani ED money-laundering

TN: ED grills Ponmudy for second time, says it seized incriminating documents and cash

18 July 2023 5:55 PM GMT
Uddhav Thackeray,

Maharashtra: Uddhav Thackeray seeks probe into PM CARES Fund

24 Jun 2023 3:28 PM GMT
ED, CBI, Dinesh Arora, Delhi excise policy case

Notice to ED: Annamalai dubs state human rights panel as 'extension' of ruling DMK

21 Jun 2023 5:50 PM GMT
Senthil Balaji, TN minister

SC to hear plea against HC order allowing shifting Senthil Balaji to pvt hospital

19 Jun 2023 12:21 PM GMT
Senthil Balaji, TN minister

Why ED's arrest of TN minister Senthil Balaji is a blow to federalism

14 Jun 2023 6:41 PM GMT
Mallikarjun Kharge,

Cong on TN minister Balaji's arrest: Political harassment, vendetta by Modi govt

14 Jun 2023 1:22 PM GMT
Kejriwal says will sue CBI, ED for perjury and false affidavits

Kejriwal says will sue CBI, ED for perjury and false affidavits

15 April 2023 11:07 AM GMT
BBC FEMA

ED registers FEMA case against BBC India

13 April 2023 7:22 AM GMT
Kerala High Cout

Gold smuggling case: Kerala HC rejects plea for ED, Customs probe against CM

12 April 2023 8:47 AM GMT
Delhi excise policy case: Kavitha appears before ED for questioning

Delhi excise policy case: Kavitha appears before ED for questioning

20 March 2023 5:37 AM GMT
kavitha kcr

K Kavitha extends olive branch to Congress; will this change shape of Opposition?

13 March 2023 1:00 AM GMT
Delhi excise policy case: BRS leader Kavitha to appear before ED on March 11

Delhi excise policy case: BRS leader Kavitha to appear before ED on March 11

9 March 2023 2:32 AM GMT
Chhattisgarh coal levy scam: ED raids premises of Congress leaders

Chhattisgarh coal levy 'scam': ED raids premises of Congress leaders

20 Feb 2023 5:03 AM GMT
M Sivasankar, Kerala

Life Mission case: ED arrests Kerala CM's ex-principal secretary Sivasankar

15 Feb 2023 3:54 AM GMT
SC rejects Rana Ayyubs challenge to Ghaziabad court in money laundering case

SC rejects Rana Ayyub's challenge to Ghaziabad court in money laundering case

7 Feb 2023 9:37 AM GMT
SC rejects Rana Ayyubs challenge to Ghaziabad court in money laundering case

SC asks Ghaziabad Court to adjourn ED case against Rana Ayyub

25 Jan 2023 11:41 AM GMT
SC fines ED official for escalating case

Hold thy hand, litigant babu!

2 Nov 2022 8:58 AM GMT
Abhishek Banerjee

ED summons TMC leader Abhishek Banerjee in coal smuggling scam

30 Aug 2022 11:48 AM GMT
Thomas Isaac, off-budget borrowings

KIIFB case: Kerala HC grants relief to Thomas Isaac; tells ED he has right to privacy

11 Aug 2022 9:01 AM GMT
Sanjay Raut, Shiv Sena

Money-laundering case: Sena MP Sanjay Raut sent to 14-day judicial custody

8 Aug 2022 9:31 AM GMT
ED, PFI funding chargesheet

ED raids crypto exchange WazirX director; freezes bank assets worth ₹64.7 cr

5 Aug 2022 11:45 AM GMT
Mumbai: Sanjay Rauts ED custody extended till August 8

Mumbai: Sanjay Raut's ED custody extended till August 8

4 Aug 2022 9:53 AM GMT

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